Regulation, Risk & Compliance
Trading, Broking & Stock Exchanges
Uncategorized
UAE central bank failed to prevent Iran sanctions evasion: Report
The United Arab Emirates central bank failed to act on warnings about a local firm which was helping Iran to evade sanctions, according to leaked documents. The files show Gunes General Trading, a Dubai-based company, processed $142m in suspicious transactions through the UAE financial system in 2011 and 2012. The…
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Click here to read the full story: Middle East Eye